GroundRules
31 CFR 539.304: Entity owned or controlled by a designated foreign person.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
- Subpart C—General Definitions
The term entity owned or controlled by a designated foreign person includes any subsidiaries and branches, wherever located, of entities that are designated foreign persons, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing.
Collected 2026-08-27T02:25:25Z. Source file · JSON